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Company dossier

HONEY TWO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-06
KYBE ID: RO-J22_402_2023 · J22/402/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHONEY TWO S.R.L.

ro_onrc

RegistrationJ22/402/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-06

ro_onrc

Registered addressPOITIERS 39, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

10 total

BĂCĂLIE VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactive FRĂŢIAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved HONEY ONE S.R.L.active MANOLLE DELIVERY S.R.L.active MELA JOB S.R.L.inactive MIHĂLCUŢ ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ROFER STEEL S.R.L.inactive ROYAL STEFANY TRANS SRLactive VAL WORKS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

HONEY ONE S.R.L.Shared officer / director · 4 share this Întreprinzător Individual "CIOCLU MIHAI"Shared officer / director · 4 share this ALVINCOM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CIOCLU MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100